SOPHIE HENDERSON LTD.

Company Documents

DateDescription
27/07/2527 July 2025 NewConfirmation statement made on 2025-07-27 with no updates

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27/04/2527 April 2025 Accounts for a dormant company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/08/2419 August 2024 Confirmation statement made on 2024-08-05 with no updates

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15/05/2415 May 2024 Accounts for a dormant company made up to 2023-08-24

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24/01/2424 January 2024 Registered office address changed from Unit 337 56 Gloucester Road Kensington London SW7 4UB to 61a Kensington Mansions Trebovir Road London SW5 9TD on 2024-01-24

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24/08/2324 August 2023 Annual accounts for year ending 24 Aug 2023

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17/08/2317 August 2023 Confirmation statement made on 2023-08-05 with no updates

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02/05/232 May 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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24/08/2124 August 2021 Annual accounts for year ending 24 Aug 2021

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08/08/218 August 2021 Confirmation statement made on 2021-08-05 with no updates

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22/05/2122 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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23/04/2023 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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26/04/1926 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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28/05/1828 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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05/08/175 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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18/04/1718 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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14/08/1614 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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22/05/1622 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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07/09/157 September 2015 Annual return made up to 14 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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23/05/1523 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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14/08/1414 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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17/07/1417 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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10/09/1310 September 2013 Annual return made up to 14 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/05/1328 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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07/09/127 September 2012 Annual return made up to 14 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/05/1224 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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04/09/114 September 2011 Annual return made up to 14 August 2011 with full list of shareholders

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25/05/1125 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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14/09/1014 September 2010 Annual return made up to 14 August 2010 with full list of shareholders

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13/09/1013 September 2010 SECRETARY'S CHANGE OF PARTICULARS / VALERIE LINDA HENDERSON / 14/08/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE NITSCHKE / 14/08/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE HENDERSON / 14/08/2010

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28/06/1028 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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02/12/092 December 2009 Annual return made up to 14 August 2009 with full list of shareholders

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04/07/094 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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08/09/088 September 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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28/10/0728 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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27/10/0727 October 2007 RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS

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25/09/0625 September 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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15/09/0515 September 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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11/10/0411 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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21/09/0421 September 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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29/08/0329 August 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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03/10/023 October 2002 NEW DIRECTOR APPOINTED

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02/09/022 September 2002 NEW DIRECTOR APPOINTED

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02/09/022 September 2002 NEW SECRETARY APPOINTED

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21/08/0221 August 2002 SECRETARY RESIGNED

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21/08/0221 August 2002 DIRECTOR RESIGNED

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14/08/0214 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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